ASTRAL SECURITY WINDOWS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 9RD

Company number 03508375
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address 6 SANDIFORD ROAD, SUTTON, SURREY, SM3 9RD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Appointment of Mr Ryan O'neill as a secretary on 1 November 2016; Termination of appointment of Terence Edwin O'neill as a secretary on 1 November 2016. The most likely internet sites of ASTRAL SECURITY WINDOWS LIMITED are www.astralsecuritywindows.co.uk, and www.astral-security-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Astral Security Windows Limited is a Private Limited Company. The company registration number is 03508375. Astral Security Windows Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Astral Security Windows Limited is 6 Sandiford Road Sutton Surrey Sm3 9rd. . O'NEILL, Ryan is a Secretary of the company. CLARKE, Darren John is a Director of the company. O'NEILL, Liam Daniel is a Director of the company. O'NEILL, Ryan Terence is a Director of the company. Secretary O'NEILL, Terence Edwin has been resigned. Secretary O'NEILL, Terence Edwin has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director CLARKE, Darren John has been resigned. Director CLARKE, John Edward has been resigned. Director CLARKE, John Edward has been resigned. Director O'NEILL, Liam Daniel has been resigned. Director O'NEILL, Ryan Terence has been resigned. Director O'NEILL, Terence Edwin has been resigned. Director O'NEILL, Terence Edwin has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
O'NEILL, Ryan
Appointed Date: 01 November 2016
Director
CLARKE, Darren John
Appointed Date: 01 January 2013
50 years old
Director
O'NEILL, Liam Daniel
Appointed Date: 01 November 2016
55 years old
Director
O'NEILL, Ryan Terence
Appointed Date: 01 January 2013
50 years old

Resigned Directors

Secretary
O'NEILL, Terence Edwin
Resigned: 01 November 2016
Appointed Date: 28 February 2011
Secretary
O'NEILL, Terence Edwin
Resigned: 28 February 2011
Appointed Date: 11 February 1998
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Director
CLARKE, Darren John
Resigned: 01 August 2011
Appointed Date: 28 February 2011
50 years old
Director
CLARKE, John Edward
Resigned: 01 January 2013
Appointed Date: 01 August 2011
82 years old
Director
CLARKE, John Edward
Resigned: 28 February 2011
Appointed Date: 11 February 1998
82 years old
Director
O'NEILL, Liam Daniel
Resigned: 01 August 2011
Appointed Date: 28 February 2011
55 years old
Director
O'NEILL, Ryan Terence
Resigned: 01 August 2011
Appointed Date: 28 February 2011
50 years old
Director
O'NEILL, Terence Edwin
Resigned: 01 January 2013
Appointed Date: 01 August 2011
87 years old
Director
O'NEILL, Terence Edwin
Resigned: 28 February 2011
Appointed Date: 11 February 1998
87 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Mr Darren John Clarke
Notified on: 7 April 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Daniel O'Neill
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Terence O'Neill
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTRAL SECURITY WINDOWS LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
11 Nov 2016
Appointment of Mr Ryan O'neill as a secretary on 1 November 2016
11 Nov 2016
Termination of appointment of Terence Edwin O'neill as a secretary on 1 November 2016
11 Nov 2016
Appointment of Mr Liam Daniel O'neill as a director on 1 November 2016
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 69 more events
25 Feb 1998
New secretary appointed;new director appointed
25 Feb 1998
Registered office changed on 25/02/98 from: 90-100 sydney street chelsea london SW3 6NJ
25 Feb 1998
Secretary resigned
25 Feb 1998
Director resigned
11 Feb 1998
Incorporation

ASTRAL SECURITY WINDOWS LIMITED Charges

23 May 2013
Charge code 0350 8375 0001
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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